Company Information

CIN
Status
Date of Incorporation
22 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,138,500
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jarjis Halder
Jarjis Halder
Director/Designated Partner
about 1 year ago
Raj Singh
Raj Singh
Director/Designated Partner
over 1 year ago
Sanjay Prakash Bansal
Sanjay Prakash Bansal
Director/Designated Partner
over 6 years ago

Past Directors

Narayan Chandra Das
Narayan Chandra Das
Director
over 2 years ago
Reena Bansal
Reena Bansal
Additional Director
over 6 years ago
Verkode Gangadharan
Verkode Gangadharan
Director
almost 9 years ago
Anup Kumar Agarwal
Anup Kumar Agarwal
Director
about 11 years ago
Bharat Khemka
Bharat Khemka
Director
about 11 years ago
Krishnendu Chattopadhay
Krishnendu Chattopadhay
Director
about 11 years ago
Kamla Shanker Pandey
Kamla Shanker Pandey
Director
about 20 years ago

Charges

0
08 August 2013
Uco Bank
20 Crore
11 January 2012
Oriental Bank Of Commerce
14 Crore
31 March 2011
Oriental Bank Of Commerce
3 Crore
31 March 2011
Oriental Bank Of Commerce
0
08 August 2013
Uco Bank
0
11 January 2012
Oriental Bank Of Commerce
0
31 March 2011
Oriental Bank Of Commerce
0
08 August 2013
Uco Bank
0
11 January 2012
Oriental Bank Of Commerce
0

Documents

Form DIR-12-04042021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Form ADT-3-18122020_signed
Resignation letter-17122020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Evidence of cessation;-29082020
Notice of resignation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(3)-25082020
Form DIR-12-25082020_signed
Interest in other entities;-25082020
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Statement of Subsidiaries as per section 129 - Form AOC-1-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05072018